Company number 04889532
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 3 ST. MARTHA'S COTTAGES, HOE LANE PEASLAKE, GUILDFORD, SURREY, GU5 9SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLIDAY ADDITIONS LIMITED are www.holidayadditions.co.uk, and www.holiday-additions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Holiday Additions Limited is a Private Limited Company.
The company registration number is 04889532. Holiday Additions Limited has been working since 05 September 2003.
The present status of the company is Active. The registered address of Holiday Additions Limited is 3 St Martha S Cottages Hoe Lane Peaslake Guildford Surrey Gu5 9sl. . SMITH, Monica is a Director of the company. SOUTHWOOD INC is a Director of the company. Secretary FUNDELL, Sarah Elizabeth has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary SOUTHWOOD INC has been resigned. Director FUNDELL, Christopher William has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Director TAMORA LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 05 September 2003
Secretary
SOUTHWOOD INC
Resigned: 01 October 2008
Appointed Date: 15 August 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 05 September 2003
Director
TAMORA LIMITED
Resigned: 26 October 2009
Appointed Date: 15 August 2006
HOLIDAY ADDITIONS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
30 Sep 2003
New secretary appointed
15 Sep 2003
Registered office changed on 15/09/03 from: 88A tooley street london bridge london SE1 2TF
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
05 Sep 2003
Incorporation